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23-245
| 1 | 1 | Ag Day in Solano County 2023 | Resolution-Presentation | Adopt and present a resolution recognizing March 21, 2023 as Ag Day in Solano County and March 21-27, 2023 as Ag Week across the nation (Supervisor Mashburn and Supervisor Williams) | Adopted | |
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23-239
| 1 | 2 | Social Work Month 2023 | Resolution-Presentation | Adopt and present a resolution recognizing March 2023 as Social Work Month in Solano County (Supervisor Williams) | Adopted | |
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23-240
| 1 | 3 | World TB Day 2023 | Resolution-Presentation | Adopt and present a resolution recognizing March 24, 2023 as World Tuberculosis Day in Solano County (Chair Vasquez) | Adopted | |
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23-226
| 1 | 4 | CAL FIRE PREVENTION GRANT 2023 | Resolution | Adopt a resolution in support of a grant application to CAL FIRE for up to $5,000,000 to provide countywide wildfire prevention project facilitation | Adopted | |
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23-248
| 1 | 5 | Unit 62 Deputy County Counsel Resolution | Resolution | Adopt a resolution amending the Alphabetical Listing of Classes and Salaries for the unrepresented employees of Unit 62 (Senior Management Employees) in the job classifications of Deputy County Counsel I, Deputy County Counsel II, Deputy County Counsel III, Deputy County Counsel IV, and Deputy County Counsel V; and Authorize the Director of Human Resources or the County Administrator to make any technical corrections necessary to effectuate the intent of this resolution | Adopted | |
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23-236
| 1 | 6 | Ag Pass Program | Resolution | Adopt a resolution authorizing the Agricultural Commissioner to establish and administer an agricultural pass program in cooperation with the Office of the Sheriff/Office of Emergency Services | Adopted | |
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23-246
| 1 | 7 | FY2022-23 Exotic Pest Detection CDFA Agreement | Contract | Approve a revenue contract with the California Department of Food and Agriculture for $226,426 for reimbursement of exotic pest detection work from July 1, 2022 through June 30, 2023; Delegate authority to the Agricultural Commissioner/Sealer of Weights and Measures to execute the contract; Approve a $10,946 Appropriations Transfer Request to recognize unanticipated revenues and expenditures for FY2022/23 (4/5 vote required) | Approved | |
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23-163
| 1 | 8 | Constant & Associates, Inc. Contract for AAR (After Action Report) | Contract | Approve a contract with Constant and Associates, Inc. for the period of January 10, 2023 through June 30, 2023 for $135,000 to develop a comprehensive COVID-19 After Action Report; and Authorize the County Administrator to execute the contract and any subsequent amendments, with County Counsel concurrence, up to an aggregate of $74,999 | Approved | |
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23-221
| 1 | 9 | Fish and Wildlife Propagation Fund Awards FY2022-23 | Miscellaneous | Approve the Solano County Park and Recreation Commission’s recommendation to award a $2,500 grant through November 1, 2024 from the Fish and Wildlife Propagation Fund to the Napa Solano Audubon Society for bird education conservation programs; and Authorize the Director of Resource Management or designee to execute the grant contract and any necessary modifications that fall within the grant award amount | Approved | |
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23-160
| 1 | 10 | 2022 Food Fight Challenge - Report Out / Awards | Presentation | Receive a presentation on the results of the 2022 Counties Care Holiday Food Fight competition and a video award presentation from Joel Sjostrom, President and CEO of the Food Bank of Contra Costa and Solano, to recognize the efforts of Solano County employees in the 2022 Counties Care Holiday Food Fight challenge | Received | |
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23-252
| 1 | 11 | March 6, 2023 Leg. Comm. Report Out to BOS | Legislation | Receive an update from staff on items discussed at the March 6, 2023 Legislative Committee meeting; Consider taking a position on AB 910, SB 548, AB 909, AB 99, AB 78, AB 40 and SB 808; Consider adopting the Solano County 2023 Legislative Committee meeting calendar; Receive an update from the County’s federal Legislative Advocates on the status of legislative issues of interest to the County; and Receive an update from the County’s State Legislative Advocates on the status of legislation that is of interest to the County | Approved | |
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23-194
| 1 | 12 | Public Defense Day | Resolution-Presentation | Adopt a resolution recognizing March 18, 2023 as Public Defense Day and the 60th Anniversary of Gideon vs. Wainwright; and Receive a presentation from the Office of the Public Defender on the Gideon v. Wainwright decision confirming the right of indigent defendants to free counsel and overview of the current activities of the Office of the Public Defender and Alternate Public Defender | Adopted | |
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23-222
| 1 | 13 | Delta Conveyance Project | Presentation | Receive an update on the Delta Conveyance Project and provide direction | Received | |
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23-225
| 1 | 14 | Lead-based Paint Abatement Update | Presentation | Receive an update from the Department of Resource Management and Health and Social Services, Public Health Division on the Lead-based Paint Abatement Program and provide direction | Received | |
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23-247
| 1 | 15 | Closed Session | Closed Session | 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS: (Pursuant to Government Code § 54956.8) Property: 1450 Coronel Avenue Vallejo, CA 94591 (APN 0074-195-010) Agency negotiators: Michele Harris, First 5 Solano Executive Director, Scott Sheldon, Terra Realty Advisors, Inc. Negotiating party: Mitchell Romao, Chief Operating Officer, Vallejo City Unified School District Under negotiation: Price and terms | | |
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23-210
| 1 | 16 | ZT-23-02 Code Enforcement (Ch. 28.113) | Ordinance | Conduct a noticed public hearing to consider adoption of an ordinance for Zone Text Amendment No. ZT-23-02 to amend Section 28.113 of Chapter 28 of the Solano County Code to revise and update enforcement procedures and penalties for violations of the Zoning Regulations; the project is exempt from the California Environmental Quality Act (CEQA) under the “common sense” exemption, section 15061(b)(3) | Adopted | |
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23-193
| 1 | 17 | Caymus LLA | Resolution | Conduct a noticed public hearing to consider adopting a resolution to approve Lot Line Adjustment application LLA-22-05 and proposed Certificate of Compliance No. CC-22-12 of Cordelia Winery LLC and Flores and Maldonado to reconfigure the common property line between two adjacent lots located at 4572 Suisun Valley Road, 1.5 miles west of the City of Fairfield; Assessor’s Parcel Nos. 0026-280-090 and -030; and Rescind Land Conservation Contract Nos. 2 and 404 and approve replacement Land Conservation Contract Nos. 1381 of Cordelia Winery, LLC. and 1382 of Flores and Maldonado; the project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines section 15317 and 15268 | Adopted | |
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